Shareholders meeting

@) | Vardhman VARDHMAN ACRYLICS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman | LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048, 2220766 E: secretarial.lud@vardhman.com Ref. VAL:SCY:SEP: 2026-27 Dated: 17.09.2026 National Stock Exchange of India Limited “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), MUMBAI - 400 051 Scrip Code: VARDHACRLC SUBJECT: PROCEEDINGS OF 36' ANNUAL GENERAL MEETING PURSUANT_ TO REGULATION 30(6) OF THE SEBI (LISTING OBLIGAANTD IDIOSCLNOSSUR E REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Pursuant to Regulation 30(6) of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 36‘ Annual General Meeting of the Company held on Thursday, 17" September, 2026 at 12:30 p.m. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘(OAVM’), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Kindly take the same on record. Thanking you, Yours faithfully, FOR VARDHMAN ACRYLICS LIMITED (SATIN KATYAL) COMPANY SECRETARY YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L51491PB1990PLCO19212 WWW.VARDHMAN.COM 9 | Vardhman VARDHMAN ACRYLICS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048, 2220766 E: secretarial.lud@vardhman.com IGS OF 36™ ANNUAL GENERAL MEETING OF MAN ACRYLICS LIMITED nN = sS sS > 4 Oo 17 ROCEEDI VARDH 1. Date, timea nd Venue of the Meeting: The 36 Annual General Meeting of Vardhman Acrylics Limited was held on Thursday, 17 September, 2026 through VC/OAVM. The meeting commenced at 12:30 p.m. and coricluded at 12:55 p.m. on the same date. 2. Brief details of items deliberateda t the meeting and result thereof: e Since Mr. Shri Paul Oswal, Chairman was unable to attend the meeting, Mr. Bal Krishan Choudhary, Vice-Chairman, chaired the meeting. e The requisite quorum being present, the Chairman declared the meeting as commenced. e Then Mr. Bal Krishan Choudhary, Vice-Chairman addressed the shareholders. e Then Mr. Satin Katyal, Company Secretary, started with the formal proceedings of the meeting. He informed that the meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. e He also informed the shareholders that remote e-Voting facility being provided by the Company through CDSL commenced at 09:00 a.m. on 14" September, 2026 and ended at 05:00 p.m. on 16'" September, 2026. e He further informed that the Members who have not casted their vote through remote e-Voting and are otherwise not barred from doing so, can vote through Venue Voting facility. e The following items of the business as set out in the notice calling the meeting were put for Shareholders’ approval: YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L51491PBI1990PLC019212 WWW.VARDHMAN.COM © | Vardhman VARDHMAN ACRYLICS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048, 2220766 E: secretarial.lud@vardhman.com dinary Business: S.No. | Particulars Type of Resolution 1. To receive, consider and adopt th e Audited Financial | Ordinary Resolution Statements of the Company for the financial year ended 31* March, 2026 together with Report of Board of Directors and Auditors thereon. 2. To declare a dividend of % 1.50/- per equ ity share for the year | Ordinary Resolution ended 31°%* March, 2026. 3. To appoint a Director in place of Mr. Sachit Jain (DIN: | Ordinary Resolution 00746409), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 4. To appoint a Director in place of Mr. B al Krishan Choudhary | Ordinary Resolution (DIN: 00307110), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Special Business: Sr. No. Particulars Type of Resolution 5- To approve annual remuneration payable to a single Special Resolution non-executive director in excess of the limit of 50% of the total annual remuneration payable to all non-executive directors. 6. To approve continuation of dire ctorship of Mr. Bal] Special Resolution Krishan Choudhary as a Non-Executive Director of the Company. 7. To ratify remuneration payable to Cost Auditors for the | Ordinary Resolution financial year ending 315t March, 2027. e It was informed to the Members that M/s Khanna Ashwani & Associates, Company Secretaries were appointed as the Scrutinizer for the purpose of scrutinizing the e-Voting process. ° It was further informed to the Members that the results of the e-Voting shall be disseminated to the stock exchange and also uploaded on the website of the Company and CDSL.(www.evotingindia.com) within 2 working days of conclusion of the Annual General Meeting. YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L51491PB1990PLCO19212 WWW.VARDHMAN.COM © | Vardhman VARDHMAN ACRYLICS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048, 2220766 E: secretarial.lud@vardhman.com e Thereafter, the Company Secretary concluded the meeting with a vote of thanks to the Chairman, Directors present and Shareholders. 3. Manofn apeprorval : e Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-Voting facility to the Members to cast votes electronically, on all the resolutions set out in the notice. e Further, the facility to vote on the resolutions through electronic voting system at meeting (venue voting) was made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. e The results on all the resolutions set out in the Notice calling the Annual General Meeting shall be disseminated shortly. YARNS — | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: L51491PB1990PLC019212 WWW.VARDHMAN.COM